J.N. Holdings Limited
- Company number
- SC118294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1989
- Nature of business
- Dormant Company
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 9 Oct 2026 |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 19 Feb 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 15 Jul 2019 | 10 Jan 2024 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| BIELBY, Anna Catherine | Director | 19 Feb 2021 | 30 Jun 2021 |
| PERRIE, James | Director | 13 Jul 2020 | 22 Jan 2021 |
| WALKER, Richard Scott | Director | 31 Dec 2019 | 29 Jun 2020 |
| BRUCE, Andrew Campbell | Director | 31 Jan 2003 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2011 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 31 Jan 2010 | 5 Jul 2019 |
| JONES, Peter | Director | 11 May 2009 | 31 Dec 2013 |
| GREGSON, Robin Anthony | Secretary | 31 Jan 2010 | 1 Oct 2011 |
| SCOTT, Gordon Martin | Director | 31 Jan 2003 | 29 Jan 2010 |
| MACDONALD, Stuart Randolph | Secretary | 2 Jan 2007 | 31 Dec 2009 |
| SURGENOR, Henry Kenneth | Director | 31 Jan 2003 | 30 Sep 2009 |
| DYSON, David Victor, Mr. | Director | 31 Jan 2003 | 19 May 2009 |
| BLAKEMAN, David John | Secretary | 4 Feb 2003 | 2 Jan 2007 |
| RENNIE, Robert, Professor | Director | - | 4 Feb 2003 |
| ROSS, George | Secretary | - | 4 Feb 2003 |
| ROSS, George | Director | - | 4 Feb 2003 |
| NIMMO, Joseph James | Director | - | 4 Feb 2003 |
| FRASER, Kenneth William | Director | - | 22 Dec 1992 |
| MCLINTOCK, David | Director | 7 Sep 1990 | 4 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Hurst Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
J.N. Holdings Limited → Charles Hurst Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Controls
- Taggarts Motor Group Ltd (SC010868)
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
- Shields Automotive Limited (SC146098)
- Taggarts Motor Group Ltd (SC010868)